The DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the plea deal is approved, CLS Global will pay a $428,059 penalty consisting of seized cryptocurrency and a fine. CLS Global Busted in FBI Sting Operation The U.S. Department of Justice (DOJ) announced on Jan. 21 […]
Source: https://news.bitcoin.com/fake-trading-volumes-uae-market-maker-caught-in-undercover-fbi-sting-operation/
Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation
